| Company Name | Kinburn (208) Limited |
|---|---|
| Directors | Paul John Harding and Ian Shepherd |
| Company Status | Active |
| Company Number | SC613674 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2018(5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul John Harding |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland |
| Director Name | Mr Ian Shepherd |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland |
| Director Name | Mr Alistair James Lang |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | Restenneth House Old Brechin Road Forfar DD8 3DX Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Charges
| 18 January 2019 | Delivered on: 22 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 18 January 2019 | Delivered on: 21 January 2019 Persons entitled: David Edward Shepherd Classification: A registered charge Outstanding |
Filing History
| 4 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 27 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 13 November 2019 | Termination of appointment of Thorntons Law Llp as a secretary on 13 November 2019 (1 page) |
| 24 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 27 May 2019 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Restenneth House Old Brechin Road Forfar DD8 3DX on 27 May 2019 (1 page) |
| 27 May 2019 | Previous accounting period shortened from 30 November 2019 to 31 March 2019 (1 page) |
| 8 May 2019 | Notification of Paul John Harding as a person with significant control on 16 January 2019 (2 pages) |
| 8 May 2019 | Cessation of Murray Donald Trustees Limited as a person with significant control on 16 January 2019 (1 page) |
| 8 May 2019 | Notification of Ian Shepherd as a person with significant control on 16 January 2019 (2 pages) |
| 1 February 2019 | Alterations to floating charge SC6136740001 (34 pages) |
| 22 January 2019 | Registration of charge SC6136740002, created on 18 January 2019 (16 pages) |
| 22 January 2019 | Alterations to floating charge SC6136740002 (24 pages) |
| 21 January 2019 | Registration of charge SC6136740001, created on 18 January 2019 (11 pages) |
| 18 January 2019 | Sub-division of shares on 16 January 2019 (6 pages) |
| 18 January 2019 | Resolutions
|
| 13 December 2018 | Appointment of Mr Paul John Harding as a director on 14 November 2018 (2 pages) |
| 13 December 2018 | Termination of appointment of Alistair James Lang as a director on 14 November 2018 (1 page) |
| 13 December 2018 | Appointment of Mr Ian Shepherd as a director on 14 November 2018 (2 pages) |
| 14 November 2018 | Incorporation Statement of capital on 2018-11-14
|